St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1887-01-31

A RTICLES OF INCORPORATION OF RICH
IA mond and st. Paul Land and Improvement
Company. We, the undersigned. do hereby
associate ourselves and thereby form q cor.
poration under and pursuant to the provisions of
title two, OF chapter thrty-four, OF the General
Statutes OF the State of Minnesota and of the acts
amendatory thereon and supplementary thereto,
and to that emo do adopt and sign the following
articles viz:
Article THE name OF said corporation shall
be Richmond and st. Paul Land and Improve
ment Company" The general nature OF its busi-
ness shall be the buying. owning. mproviug g, SELL
ing and dealing In lands. tenements and herea.ta-
ments, real, mixed and personal estate and prop
erty The principal place OF transact.ng the bust
ness Of said corporation shall be the City of St
Paul, IN the County of Ramsey and state of Min
nesota.
Article 2-The time of commencement of said
corp ration shall be the first day of February A.
D. 1884,, and the period OF the continuance thereof
shall be thirty years
Article 3-The amount OF capital stock of said
corporation shall be FIVE hundred thousano dol
lars, and the same shall paid in at such times
and in such manner the Board of d rectors
thereof shall from time TO time by resolution
designate.
Article THE highest amount of indebtedness
or liability to which said company shall at any
time be subject shall be the sum of FIVE hundred
thousand dollars.
Article 5-The names and places of residenca of
the persons forming such association for incor-
poration are as follows, viz: j. Royal McMurran
Gustav Wll.us and Eiram Z. stevens and thew
all reside at the City of St Paul, in the Count; of
Ramsey and State of Minnesota
Article 6-The names OF the first Board of Direc-
tors are as tol ows: Il. w liam Pemberton J.
Royal McMurran, Joseph Bryan Carter w
Branch, James IL. Dooley and Peter Fl. Mayo. The
government OF said corporation and the manage
ment OF its affairs shall be be vested in Board of
SIX DIRECTORS and subject TO their direction in
such officers or agents as they may from time to
time by resolution designate During the first
year OF the existence of the saio corporation
James H. Dooley shall be President and Peter F.
MAYO shall be Vice President. J.,Cr
shall be Secretary and James H. Dooley shall be
Treasurer. Said Directors shall be elected by the
stockholders OF SAID corporation after the first year
at the annuaf meeting OF said stockholders, which
shall be held on the tirst Tuesday of February in
each year. The other officers above specified
shall be elected after the first year by the Board
OF Directors at the annual meeting thereof
which shall be held soon as practicable after
the meeting of stockholders in each year as above
specified Each director and officer shall con-
hnue in Office until his successor shall have been
duly elected and quail fed.
Meetings OF said corport;on for the cleo.
ton of officers, the adoption, amendment or
repeal OF the bylaws, or any part thereof.
or Tor the transaction of any other business of
sa corporation, may be held at the principal
place of business thereof. as above sLeeiied or
at the City OF Richmond, in the State OF Virginia
The first Board of Directors of said corporation
may adopt bylaws which shall remain in force nm
til the first annual meeting as above specified
and until and except as thereafter amended by a
vote OF majority of the stockholders of said
corporation.
Article 1.-THE number of shares in the capital
stock of said corporation shall be i've thousand;
dollars.
In testimony whereof we have hereunto set our
hands and affixed our seals this oath day of
January, a. D. 1887.
j. ROYALL McAURRAN, Tseal.
GUSTAV WILLIUS, Seal |
HIRAM F. STEVENS seal /
In presence of:
SAMUEL MCMURRAN.
w. 3. BOURNE.